DOSSIERS / BND FILMS
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BND FILMS

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-790928733 · 790928733 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BND FILMS
fr_insee
790928733
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-14
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28 RUE DES PETITES ECURIES, 75010 PARIS 10
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59.11C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCROactiveALCALINEdissolvedALCALINE PRODUCTIONSdissolvedALOSEDI.ALLO LOUA SERV DISTdissolvedALPHA CONSULTANT ASSURANCESactiveALPHA CONSULTANT CREDITSactiveALPHA CONSULTANT GESTIONactiveALPHA CONSULTANT HOLDINGactiveATLANTIS ENTERTAINMENTactiveAU POUSSIN BLEUactiveBEL VIEactiveCABINET CONSEIL DES ENTREPRISESdissolvedCADY PRESSEdissolvedCAP COTE AZUR PUBLICATIONSdissolvedCOFINIMMOactiveCO.GE.INdissolvedCV CONTACTdissolvedDAISANCEdissolvedDAVID MCdissolvedD.COMMUNICATIONactive

+67 more

People with significant control

2 people
NameRoleFromSource
DAVID DianeDirecteur général délégué—France registry
BACHIR ArfaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100